Onboarding Operations Associate
Onboarding Operations Associate
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Job Description
Job Title: Onboarding Operations Associate
Location: Lagos
Work Mode: 35 days/week onsite (Victoria Island)
We are looking for a detailoriented and highly motivated Onboarding Operations Associate to join our team. In this role you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for highrisk and complex customers. If you have experience in financial services compliance or consultancy and enjoy working in a fastpaced environment we would love to hear from you.
Key Responsibilities
Conduct CDD/EDD/KYC for complex and highrisk customers.
Perform CDD reviews for existing customers.
Investigate highrisk and complex cases including adverse media screenings.
Carry out Politically Exposed Person (PEP) assessments.
Manage and resolve AntiMoney Laundering (AML) alerts including PEP sanctions and adverse media screenings in a timely manner.
Qualifications
ACAMS certification or a similar Financial Crime qualification.
5 years of experience in Compliance CDD EDD or Financial Crime roles preferably within a financial institution consultancy or audit firm.
Experience working in the financial services sector or a consultancy firm.
Strong knowledge and experience in AML/KYC CDD and EDD processes.
Ability to quickly learn and adapt to a fastpaced environment while maintaining strong attention to detail.
Excellent interpersonal and communication skills (both written and verbal).
Strong teamwork skills with a collaborative approach.
Ability to prioritize tasks manage workflows and multitask effectively.
Resilience and capability to work under pressure and meet tight deadlines.
A customercentric mindset with a commitment to delivering exceptional service.
Qualified Candidates should send CV to indicating the subject.
Job Title: Onboarding Operations Associate
Location: Lagos
Work Mode: 35 days/week onsite (Victoria Island)
Moniepoint is looking for a detailoriented and highly motivated Onboarding Operations Associate to join our team. In this role you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for highrisk and complex customers. If you have experience in financial services compliance or consultancy and enjoy working in a fastpaced environment we would love to hear from you.
Key Responsibilities
Conduct CDD/EDD/KYC for complex and highrisk customers.
Perform CDD reviews for existing customers.
Investigate highrisk and complex cases including adverse media screenings.
Carry out Politically Exposed Person (PEP) assessments.
Manage and resolve AntiMoney Laundering (AML) alerts including PEP sanctions and adverse media screenings in a timely manner.
Qualifications
ACAMS certification or a similar Financial Crime qualification.
5 years of experience in Compliance CDD EDD or Financial Crime roles preferably within a financial institution consultancy or audit firm.
Experience working in the financial services sector or a consultancy firm.
Strong knowledge and experience in AML/KYC CDD and EDD processes.
Ability to quickly learn and adapt to a fastpaced environment while maintaining strong attention to detail.
Excellent interpersonal and communication skills (both written and verbal).
Strong teamwork skills with a collaborative approach.
Ability to prioritize tasks manage workflows and multitask effectively.
Resilience and capability to work under pressure and meet tight deadlines.
A customercentric mindset with a commitment to delivering exceptional service.
Qualified Candidates should send CV to indicating the subject.
Employment Type
Full Time
